LIFFE OPTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01892933

Incorporation date

05/03/1985

Size

Unreported

Classification

Contacts

Registered address

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Latest events (Record since 17/04/1985)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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29/08/2011

First Gazette notice for voluntary strike-off

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18/08/2011

Application to strike the company off the register

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04/08/2011

Statement of capital on 2011-08-05

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04/08/2011

Statement by Directors

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04/08/2011

Solvency Statement dated 29/07/11

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04/08/2011

Resolutions

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27/06/2011

Accounts for a dormant company made up to 2010-12-31

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20/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

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18/05/2011

Change of share class name or designation

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18/05/2011

Particulars of variation of rights attached to shares

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18/05/2011

Sub-division of shares on 2011-05-16

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18/05/2011

Statement of company's objects

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18/05/2011

Resolutions

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18/05/2011

Re-registration of Memorandum and Articles

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18/05/2011

Certificate of re-registration from Public Limited Company to Private

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18/05/2011

Resolutions

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18/05/2011

Re-registration from a public company to a private limited company

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21/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

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09/06/2010

Accounts for a dormant company made up to 2009-12-31

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13/01/2010

Appointment of Deborah Harvey as a secretary

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11/01/2010

Termination of appointment of Adam Eades as a secretary

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29/12/2009

Termination of appointment of Adam Eades as a director

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11/08/2009

Director appointed mark scott ibbotson

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11/08/2009

Director appointed garry peter jones

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16/07/2009

Appointment Terminated Director john foyle

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09/07/2009

Return made up to 14/06/09; full list of members

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23/03/2009

Accounts made up to 2008-12-31

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23/02/2009

Accounts made up to 2007-12-31

View PDF (7 pages)

29/06/2008

Director and Secretary's Change of Particulars / adam eades / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now: ; Secure Officer was: false, now: true

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29/06/2008

Director's Change of Particulars / nicholas carew hunt / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now:

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29/06/2008

Director's Change of Particulars / john foyle / 27/06/2008 / HouseName/Number was: , now: cannon bridge house; Street was: euronext liffe cannon bridge house, now: 1 cousin lane; Area was: 1 cousin lane, now: ; Secure Officer was: false, now: true

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26/06/2008

Return made up to 14/06/08; full list of members

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15/08/2007

Auditor's resignation

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25/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

13/07/2007

Director resigned

View PDF (1 pages)

08/07/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

07/03/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Secretary's particulars changed;director's particulars changed

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19/02/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

27/11/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

10/07/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

29/06/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

23/05/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

01/08/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

22/06/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

21/08/2003

Auditor's resignation

View PDF (2 pages)

21/07/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

23/06/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

10/07/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

23/06/2002

New director appointed

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11/06/2002

Director resigned

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27/05/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

01/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

06/07/2000

Return made up to 14/06/00; no change of members

View PDF (6 pages)

25/06/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

07/12/1999

Auditor's resignation

View PDF (1 pages)

05/12/1999

New director appointed

View PDF (2 pages)

29/11/1999

Location of register of members

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29/11/1999

Registered office changed on 30/11/99 from: cannon bridge london EC4R 3XX

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02/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

27/07/1999

Return made up to 14/06/99; full list of members

View PDF (7 pages)

27/07/1999

Location of register of members

View PDF (1 pages)

21/01/1999

New secretary appointed

View PDF (3 pages)

21/01/1999

Secretary resigned

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06/08/1998

Director resigned

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27/07/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

13/07/1998

Return made up to 14/06/98; no change of members

View PDF (6 pages)

02/08/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

14/07/1997

Return made up to 14/06/97; no change of members

View PDF (5 pages)

13/08/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

17/07/1996

Return made up to 14/06/96; full list of members

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17/07/1995

Return made up to 14/06/95; no change of members

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17/07/1995

Location of register of members address changed

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27/06/1995

Full accounts made up to 1994-12-31

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26/07/1994

Full accounts made up to 1993-12-31

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21/07/1994

Return made up to 14/06/94; no change of members

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10/11/1993

New director appointed

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30/06/1993

New director appointed

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30/06/1993

Director resigned

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30/06/1993

Secretary's particulars changed

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30/06/1993

Return made up to 14/06/93; full list of members

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30/06/1993

Location of register of members address changed

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30/06/1993

Secretary's particulars changed;director's particulars changed;director resigned

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23/06/1993

Full accounts made up to 1992-12-31

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07/02/1993

New director appointed

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04/02/1993

New director appointed

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24/01/1993

Director resigned

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20/09/1992

Registered office changed on 21/09/92 from: royal exchange london EC3V 3PJ

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07/09/1992

Secretary resigned

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30/06/1992

Director resigned

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30/06/1992

Director resigned

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30/06/1992

Director resigned

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30/06/1992

Director resigned

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30/06/1992

New director appointed

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30/06/1992

Return made up to 14/06/92; no change of members

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30/06/1992

Director's particulars changed

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21/06/1992

Full accounts made up to 1991-12-31

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21/08/1991

Return made up to 14/06/91; no change of members

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31/07/1991

New director appointed

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21/07/1991

Director resigned

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21/07/1991

Director resigned

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21/07/1991

Director resigned

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21/07/1991

Director resigned

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21/07/1991

Full accounts made up to 1990-12-31

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17/06/1991

Director's particulars changed

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18/07/1990

Full accounts made up to 1989-12-31

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18/07/1990

Return made up to 14/06/90; full list of members

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19/06/1990

Director resigned

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22/01/1990

Director resigned

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26/09/1989

Secretary resigned;new secretary appointed

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09/08/1989

Return made up to 03/05/89; full list of members

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09/08/1989

Full accounts made up to 1988-12-31

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19/10/1988

Director's particulars changed

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03/08/1988

New director appointed

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20/07/1988

Director resigned

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26/06/1988

Full accounts made up to 1987-12-31

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26/06/1988

Return made up to 26/05/88; full list of members

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05/06/1988

Director's particulars changed

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05/06/1988

Director's particulars changed

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05/06/1988

Director's particulars changed

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07/03/1988

Director's particulars changed

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07/03/1988

Director's particulars changed

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29/09/1987

Full accounts made up to 1986-12-31

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29/09/1987

Return made up to 28/05/87; bulk list available separately

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07/10/1986

Accounting reference date extended from 30/09 to 31/12

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15/08/1986

Full accounts made up to 1985-09-30

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15/08/1986

Return made up to 01/04/86; full list of members

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17/04/1985

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Unreported

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
De Guingand, Anthony Paul	Director	22/10/1993 - 31/05/2002	16
Eades, Adam Nicholas	Director	29/11/1999 - 30/11/2009	12
Carew Hunt, Nicholas Easton	Director	24/12/1992 - Present	13
Jones, Garry Peter	Director	01/07/2009 - Present	10
Eades, Adam Nicholas	Secretary	08/01/1999 - 30/11/2009	12

Persons with Significant Control

No PSC data available.

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Description

About LIFFE OPTIONS LIMITED

LIFFE OPTIONS LIMITED is an(a) Dissolved company incorporated on 05/03/1985 with the registered office located at Cannon Bridge House, 1 Cousin Lane, London EC4R 3XX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIFFE OPTIONS LIMITED?

LIFFE OPTIONS LIMITED is currently Dissolved. It was registered on 05/03/1985 and dissolved on 12/12/2011.

Where is LIFFE OPTIONS LIMITED located?

LIFFE OPTIONS LIMITED is registered at Cannon Bridge House, 1 Cousin Lane, London EC4R 3XX.

What is the latest filing for LIFFE OPTIONS LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.